Charlier Marena invest, SIA
Limited Liability Company, Micro company
Place in branch
18K+ by turnover
8K+ by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Charlier Marena invest" |
| Registration number, date | 40203338468, 16.08.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.08.2021 |
| Legal address | Senču iela 19 – 1, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.08.2021 | Denmark | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.08.2021 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 14 | € 100 | € 1 400 | 16.08.2021 | 16.08.2021 | |
Natural person |
50 % | 14 | € 100 | € 1 400 | Germany | 16.08.2021 | 16.08.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.01.2025 | ZIP | |
| Annual report 2024 | |||||
| vadibas zinojums 2 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.04.2024 | PDF (82.3 KB) | €11.00 |
2022 |
Annual report | 16.08.2021 - 31.12.2022 | 05.06.2023 | PDF (80.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of association |
290.74 KB | 10.08.2021 | 09.08.2021 | 2 | |
Articles of Association |
EDOC | 218.24 KB | 10.08.2021 | 22.07.2021 | 1 |
Shareholders’ register |
EDOC | 470.99 KB | 03.08.2021 | 20.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 16.08.2021 | 16.08.2021 | 2 |
Announcement regarding the legal address |
DOC | 35 KB | 16.08.2021 | 09.08.2021 | 1 |
Announcement regarding the legal address |
DOC | 35 KB | 16.08.2021 | 09.08.2021 | 1 |
Application |
EDOC | 613.74 KB | 03.08.2021 | 20.07.2021 | 11 |
Bank statements or other document regarding the payment of the equity |
719.6 KB | 03.08.2021 | 20.07.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register